Mantle Developments Uk Limited

02765678

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALLEN HOUSE, SUTTON, SM1 4LA

Incorporated 18/11/1992

Compliance

Last accounts

31/10/2024

small

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Lee James Clemson

secretary · Since 01/09/1997

MANAGER

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Lee James Clemson

director · Since 01/09/1997

MANAGER

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Mark Vincent Micallef

director · Since 01/09/1997

MANAGER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Persons with Significant Control

Mr Lee James Clemson

50–75% shares

50–75% votes

Appoint directors

British · England · Age 56

Allen House, 1 Westmead Road, Sutton, SM1 4LA

Notified 01/05/2016

Mr Mark Vincent Micallef

25–50% shares

25–50% votes

British · England · Age 55

Allen House, 1 Westmead Road, Sutton, SM1 4LA

Notified 30/10/2017

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/09/2011Registered 21/09/2011Satisfied 16/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/2009Registered 13/06/2009Satisfied 16/03/2017

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2008Registered 01/07/2008Satisfied 06/08/2011

charge

satisfied

AIB GROUP (UK) PLC · NATIONAL WESTMINSTER BANK PLC

Created 13/03/2008Registered 18/03/2008Satisfied 27/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2008Registered 31/01/2008Satisfied 07/05/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2007Registered 07/12/2007Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/2007Registered 22/08/2007Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/05/2007Registered 02/06/2007Satisfied 06/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2007Registered 10/03/2007Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2006Registered 07/11/2006Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/10/2006Registered 25/10/2006Satisfied 06/08/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/2005Registered 26/11/2005Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2004Registered 03/06/2004Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/01/2004Registered 10/02/2004Satisfied 02/11/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2003Registered 19/06/2003Satisfied 02/11/2011